China Demeter Financial Investments Limited (CH DEMETER FIN) has filed an updated Company Information Sheet with the Hong Kong Stock Exchange’s GEM board, reflecting data as of 3 August 2026.

Key Disclosures

1. Corporate Profile • Place of incorporation: Cayman Islands, re-domiciled in Bermuda • Initial GEM listing: 10 April 2001 • Financial year-end: 31 December • Principal auditors: Baker Tilly Hong Kong Limited

2. Board Composition • Executive Directors: – Ng Man Chun Paul (Chairman) – Ng Ting Ho (Chief Executive Officer) – Chan Chi Fung • Independent Non-Executive Directors: – Chan Hin Hang – Hung Kenneth – Ng Ching

3. Share Capital and Trading Parameters • Shares in issue: 162.63 million ordinary shares with par value of HK$0.01 • Board lot size: 5,000 shares

4. Major Shareholders • Ng Ting Kit: 10.37 million shares (6.38 %) • Trinity Worldwide Capital Holding Limited (wholly owned by Ng Ting Kit): 14.59 million shares (8.97 %)

5. Business Segments The group remains engaged in six distinct lines: i) money lending, ii) financial services, iii) securities investment, iv) food and beverage, v) alcoholic beverage distribution and miscellaneous operations, and vi) children education services.

6. Offices and Registrars • Registered address: Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda • Principal business office: Office A01, 35/F, United Centre, 95 Queensway, Admiralty, Hong Kong • Share registrars: Conyers Corporate Services (Bermuda) Limited (principal) and Tricor Investor Services Limited (Hong Kong branch)

The directors collectively affirm responsibility for the accuracy and completeness of the disclosed information and commit to timely updates should any particulars change.